slightly e-check related:

http://www.banktech.com/story/enews/BNK20030728S0003
                                                                            
 Data Mining on Check Images OK, Says Legal Expert                          
 Ivan Schneider                                                             
 Jul 28, 2003                                                               
                                                                            
 Banks that create and maintain check image archives on behalf of their     
 customers have control over a potentially valuable source of marketing     
 information. But tapping into that information requires careful            
 consideration of state laws and national laws such as the                  
 Gramm-Leach-Bliley Act (GLBA) and the Fair Credit Reporting Act (FCRA).    
                                                                            



--
Internet trivia, 20th anv: http://www.garlic.com/~lynn/rfcietff.htm

Reply via email to